Company NameBNY (Nominees) Limited
Company StatusActive
Company Number01970854
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Charles Tisdall
Date of BirthDecember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleUk Controller, The Bank Of New York Mellon
Country of ResidenceUnited Kingdom
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameMr Mark Murray
Date of BirthAugust 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameMr Peter Martin Weldon
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Secretary NameBNY Mellon Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed30 November 2000(14 years, 11 months after company formation)
Appointment Duration16 years, 11 months
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameGeoffrey White Bennett
Date of BirthApril 1937 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 April 1992)
RoleBanker
Correspondence Address44 Little Boltons
London
SW10 9LN
Director NameDavid Michael Littlechild
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration3 years, 6 months (resigned 28 July 1995)
RoleBanker
Correspondence Address98 Poppleton Road
Leytonstone
London
E11 1LT
Director NameMichael Christopher McAuliffe
Date of BirthJanuary 1936 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration8 years, 6 months (resigned 25 July 2000)
RoleBank Official
Correspondence AddressNewlands 66 Pembroke Road
Ruislip
Middlesex
HA4 8NE
Director NameMichael John McCarthy
Date of BirthMarch 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration3 years, 10 months (resigned 27 October 1995)
RoleBanker
Correspondence Address22 Curtis Wood Park Road
Herne Bay
Kent
CT6 7TY
Secretary NameMichael Christopher McAuliffe
NationalityIrish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressNewlands 66 Pembroke Road
Ruislip
Middlesex
HA4 8NE
Director NameMrs Susan Denise Dellar
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 December 1993)
RoleBanker
Correspondence Address13 Woolwich Road
Bexleyheath
Kent
DA7 4HT
Director NameSteven Maxwell Lane
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 November 1994)
RoleBanker
Correspondence Address74 St Peters Avenue
Cavesham
Reading
Berkshire
RG4 7DL
Director NamePatricia Anne Best
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(7 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 28 July 1995)
RoleBanker
Correspondence Address15 Willowford
Bancroft Road
Milton Keynes
Buckinghamshire
MK13 0RH
Director NameMr Clive Stewart Leadley
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(7 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 25 February 1994)
RoleBanker
Correspondence Address38 Selah Drive
Swanley
Kent
BR8 7WD
Director NameJoanne Mackey
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(8 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 May 1995)
RoleBanker
Correspondence Address67 Ferndale Road
Enfield Lock
Enfield
Middlesex
EN3 6DJ
Director NameHarry John Hards
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(8 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 25 July 2000)
RoleBanker
Correspondence AddressChurch View North Green
Coates
Whittlesey
Peterborough
PE7 2BQ
Director NameHarry John Hards
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(8 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 25 July 2000)
RoleBanker
Correspondence AddressChurch View North Green
Coates
Whittlesey
Peterborough
PE7 2BQ
Director NameSusan Elizabeth Cheverton
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(9 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1996)
RoleBanker
Correspondence Address10 River Bank
London
N21 2AA
Director NameJames Thomas Green
Date of BirthAugust 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1995(9 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 25 July 2000)
RoleBanker
Correspondence Address9 Diana Close Camden Road
Chafford Hundred
Grays
Essex
RM16 6PX
Director NameSusan Jane Brown
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(9 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 February 1996)
RoleBanker
Correspondence AddressFlat 1 47 Lawrie Park Road
Sydenham
London
SE26 6DP
Director NameDeborah Christine Cumner-Price
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(9 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 July 2000)
RoleBanker
Correspondence Address8 Duncton Road
Clanfield
Waterlooville
Hampshire
PO8 0YR
Secretary NameNicholas Paul Taylor
NationalityBritish
StatusResigned
Appointed27 October 1995(9 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 27 October 1995)
RoleBanker
Correspondence Address1 Rydal Close
Rayleigh
Essex
SS6 8LH
Director NameEugene Baliga
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 2000)
RoleBanker
Correspondence Address20 Gore Lane
Rayne
Braintree
Essex
CM77 6TU
Director NameDiana Ellis Barham
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(11 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 12 September 1998)
RoleBanker
Correspondence Address93 The Avenue
London
W13 8JT
Director NameRobert Francis Keane
Date of BirthNovember 1951 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed25 November 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 2000)
RoleBanker
Correspondence Address11 Tudor Road
New Barnet
Hertfordshire
EN5 5NL
Director NameNeil Ian McGuinness
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 2000)
RoleBanker
Correspondence AddressFlat 1
2 Twig Folly Close Bethnal Green
London
E2 0SU
Director NameJacqueline Murphy
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 April 2000)
RoleBanker
Correspondence Address114 Clitherow Avenue
London
W7 2BX
Director NameMr Clifford John Morris
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(21 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 December 2007)
RoleChartered Secretary
Correspondence AddressOne Canada Square
London
E14 5AL
Director NameYolande Cadman
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(22 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 October 2015)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address1 Piccadilly Gardens
Manchester
M1 1RN
Director NameAnna Jane Burns
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(22 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 September 2010)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
London
E14 5AL
Director NameGregory G Herzog
Date of BirthMarch 1964 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed14 October 2008(22 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 September 2010)
RoleHead Of Global Corporate Events
Country of ResidenceUnited Kingdom
Correspondence AddressOne Piccadilly Gardens
Manchester
M1 1RN
Director NameAndrew John
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(22 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 August 2013)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Piccadilly Gardens
Manchester
M1 1RN
Director NameJohn Meikle Johnston
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(22 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 June 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bank Of New Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Director NameRobert Francis Keane
Date of BirthNovember 1951 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed14 October 2008(22 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 March 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5AL
Director NameBNY Mellon Corporate Directors Limited (Corporation)
StatusResigned
Appointed16 November 2005(19 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 August 2015)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameBNY Mellon Directorate Services Limited (Corporation)
StatusResigned
Appointed16 November 2005(19 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 August 2015)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA

Location

Registered Address160 Queen Victoria Street
London
EC4V 4LA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at £1Bny International Financing Corp
99.00%
Ordinary
1 at £1Bank Of New York (Nominees) LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 December 2016 (10 months, 3 weeks ago)
Next Return Due13 January 2018 (1 month, 3 weeks from now)

Filing History

7 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(5 pages)
8 October 2015Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
8 October 2015Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
8 October 2015Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
8 October 2015Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
8 October 2015Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
8 October 2015Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
8 October 2015Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
8 October 2015Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
13 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(8 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(8 pages)
1 October 2013Termination of appointment of Andrew John as a director (1 page)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 July 2013Termination of appointment of John Johnston as a director (1 page)
19 July 2013Termination of appointment of William Shepherd as a director (1 page)
19 July 2013Appointment of Mr John Charles Tisdall as a director (2 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012Termination of appointment of Robert Keane as a director (2 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
20 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
9 September 2010Termination of appointment of Gregory Herzog as a director (1 page)
9 September 2010Termination of appointment of Anna Burns as a director (1 page)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register inspection address has been changed (1 page)
12 February 2010Termination of appointment of Paul Reilly as a director (2 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
26 January 2010Director's details changed for Bny Directorate Services Limited on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Bny Corporate Directors Limited on 26 January 2010 (2 pages)
26 January 2010Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 26 January 2010 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 January 2009Return made up to 31/12/08; full list of members (7 pages)
27 January 2009Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (2 pages)
27 January 2009Location of debenture register (1 page)
27 January 2009Location of register of members (1 page)
27 January 2009Director's change of particulars / john johnston / 27/01/2009 (1 page)
5 December 2008Director appointed robert francis keane (2 pages)
27 November 2008Director appointed william alec shepherd (2 pages)
25 November 2008Director appointed gregory g herzog (2 pages)
18 November 2008Director appointed paul david reilly (2 pages)
13 November 2008Director appointed yolande bird (2 pages)
13 November 2008Director appointed andrew john (2 pages)
12 November 2008Director appointed anna jane burns (2 pages)
7 November 2008Director appointed mark quarterman (2 pages)
6 November 2008Director appointed john johnston (2 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 April 2008Appointment terminated director clifford morris (1 page)
21 January 2008Return made up to 31/12/07; full list of members (3 pages)
26 September 2007Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
27 June 2007New director appointed (4 pages)
20 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 February 2006Return made up to 31/12/05; full list of members (2 pages)
12 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
25 November 2005New director appointed (3 pages)
25 November 2005New director appointed (3 pages)
16 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 March 2002Return made up to 31/12/01; full list of members (6 pages)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (5 pages)
14 December 2000Secretary resigned (1 page)
14 December 2000New secretary appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (2 pages)
21 July 2000Location of debenture register (1 page)
21 July 2000Location of register of directors' interests (1 page)
21 July 2000Location of register of members (1 page)
21 July 2000Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page)
22 April 2000Director's particulars changed (1 page)
22 April 2000Director's particulars changed (1 page)
22 April 2000Director resigned (1 page)
14 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 February 1999Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 February 1999Director resigned (1 page)
17 December 1998New director appointed (2 pages)
16 December 1998Director resigned (1 page)
23 July 1998Registered office changed on 23/07/98 from: 46 berkeley street london W1X 6AA (1 page)
21 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 January 1998Return made up to 31/12/97; full list of members (8 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
6 February 1997Director's particulars changed (1 page)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 February 1997Return made up to 31/12/96; full list of members (8 pages)
1 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
1 March 1996Return made up to 31/12/95; full list of members (8 pages)
14 November 1995Director resigned (2 pages)
14 November 1995New secretary appointed;new director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
1 August 1995Director resigned (2 pages)
1 August 1995Director resigned;new director appointed (2 pages)
5 August 1987Return made up to 31/12/86; full list of members (4 pages)
9 April 1986Company name changed\certificate issued on 09/04/86 (2 pages)
13 December 1985Incorporation (19 pages)